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Company Information for

BRANDON GROUP LIMITED

BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD, MORLEY, LEEDS, LS27 0EL,
Company Registration Number
00818126
Private Limited Company
Active

Company Overview

About Brandon Group Ltd
BRANDON GROUP LIMITED was founded on 1964-09-02 and has its registered office in Leeds. The organisation's status is listed as "Active". Brandon Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
BRANDON GROUP LIMITED
 
Legal Registered Office
BRANDON MEDICAL COMPANY LTD ELMFIELD ROAD
MORLEY
LEEDS
LS27 0EL
Other companies in LS27
 
Filing Information
Company Number 00818126
Company ID Number 00818126
Date formed 1964-09-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts GROUP
Last Datalog update: 2024-03-06 12:49:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRANDON GROUP LIMITED
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Companies with same name BRANDON GROUP LIMITED
The following companies were found which have the same name as BRANDON GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRANDON GROUP LLC 44-10 Westmoreland St. Queens Little Neck NY 11363 Active Company formed on the 2014-04-21
Brandon Group, L.L.C., The 443 BLUE BEECH WAY CHESAPEAKE VA 23320 Active Company formed on the 2003-05-20
BRANDON GROUP PROPERTY SERVICES LTD EXCHANGE HOUSE EXCHANGE STREET ATTLEBOROUGH NORFOLK NR17 2AB Active Company formed on the 2016-08-26
Brandon Group 1228 Shelly Ct Orange CA 92668 FTB Suspended Company formed on the 1993-01-29
BRANDON GROUP LIMITED Active Company formed on the 2007-06-11
BRANDON GROUP HOMES, INC. 305 N. PARSONS AVENUE BRANDON FL 33510 Inactive Company formed on the 1997-04-17
BRANDON GROUP, LLC 7760 S.W. 106 TERRACE PINECREST FL 33156 Inactive Company formed on the 2004-04-22
BRANDON GROUP 2 LLC Delaware Unknown
BRANDON GROUP INCORPORATED California Unknown
BRANDON GROUP CO INCORPORATED Michigan UNKNOWN
BRANDON GROUP INCORPORATED Michigan UNKNOWN
BRANDON GROUP INCORPORATED New Jersey Unknown
BRANDON GROUP INC North Carolina Unknown
BRANDON GROUP HOME LLC 10311 GEESE TRAIL CIR SUN CITY CTR FL 33573 Active Company formed on the 2019-12-04
BRANDON GROUP L.L.C Mississippi Unknown
BRANDON GROUP LLC THE Idaho Unknown
BRANDON GROUP INC West Virginia Unknown
BRANDON GROUP (ENGINEERING) LIMITED 22 CROFTON ROAD CO. DUBLIN. DUN LAOGHAIRE, DUBLIN Dissolved Company formed on the 1982-08-12
BRANDON GROUP PTY LTD Active Company formed on the 2021-06-11

Company Officers of BRANDON GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARY HALL
 Company Secretary 1992-10-12
ADRIAN ALEXANDER HALL
 Director 1995-12-01
ERIC HALL
 Director 1992-10-12
GRAEME ANDREW HALL
 Director 1993-10-13
MARY HALL
 Director 1992-10-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY HALL BRANDON MEDICAL COMPANY LIMITED Company Secretary 1994-05-27 CURRENT 1993-06-15 Active
MARY HALL BRANDON ELECTRONICS LIMITED Company Secretary 1993-10-15 CURRENT 1993-10-04 Active
ADRIAN ALEXANDER HALL LEEDS MEDICAL COMPANY LIMITED Director 1996-09-19 CURRENT 1996-09-19 Active
ERIC HALL BRANDON MEDICAL COMPANY LIMITED Director 1999-01-02 CURRENT 1993-06-15 Active
ERIC HALL BRANDON ELECTRONICS LIMITED Director 1993-10-15 CURRENT 1993-10-04 Active
GRAEME ANDREW HALL NINE FLAT MANAGEMENT (PORTSMOUTH) CO. LIMITED Director 2017-07-03 CURRENT 1966-06-15 Active
GRAEME ANDREW HALL MEDILINK NORTH OF ENGLAND LIMITED Director 2004-06-01 CURRENT 1997-04-14 Active
GRAEME ANDREW HALL LEEDS MEDICAL COMPANY LIMITED Director 1996-09-19 CURRENT 1996-09-19 Active
GRAEME ANDREW HALL BRANDON ELECTRONICS LIMITED Director 1993-10-15 CURRENT 1993-10-04 Active
GRAEME ANDREW HALL BRANDON MEDICAL COMPANY LIMITED Director 1993-06-21 CURRENT 1993-06-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 13/01/24, WITH NO UPDATES
2023-08-29GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/22
2023-02-23CONFIRMATION STATEMENT MADE ON 13/01/23, WITH NO UPDATES
2022-08-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2022-02-15CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 13/01/22, WITH NO UPDATES
2021-06-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-02-04RES01ADOPT ARTICLES 04/02/21
2021-02-04MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES
2020-12-31CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-12-31CH01Director's details changed for Mr Adrian Alexander Hall on 2020-01-01
2020-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2019-11-13CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-07-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-02-01SH02Sub-division of shares on 2019-01-23
2019-01-31RES13Resolutions passed:
  • Re-sub div 18/01/2019
  • ADOPT ARTICLES
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/18, WITH NO UPDATES
2018-07-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 12/11/17, WITH NO UPDATES
2017-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 120
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 120
2015-11-20AR0112/11/15 ANNUAL RETURN FULL LIST
2015-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 120
2014-11-26AR0112/11/14 ANNUAL RETURN FULL LIST
2014-08-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-02AR0112/11/13 ANNUAL RETURN FULL LIST
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/13 FROM Holme Well Road Middleton Leeds West Yorkshire LS10 4TQ
2012-12-06AR0112/11/12 ANNUAL RETURN FULL LIST
2012-10-09MG01Particulars of a mortgage or charge / charge no: 4
2012-10-06MG01Particulars of a mortgage or charge / charge no: 3
2012-08-30RP04Second filing of form AR01 previously delivered to Companies House made up to 2011-11-12
2012-08-30ANNOTATIONClarification
2012-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2011-11-22AR0112/11/11 ANNUAL RETURN FULL LIST
2011-11-22CH01Director's details changed for Mary Hall on 2011-11-01
2011-08-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-08-30AAMDAmended group accounts made up to 2009-10-31
2010-12-13AR0112/11/10 ANNUAL RETURN FULL LIST
2010-09-22AR0113/10/09 FULL LIST
2010-09-10AR0112/10/08 FULL LIST AMEND
2010-09-10AR0112/10/07 FULL LIST AMEND
2010-09-10AR0112/10/06 FULL LIST AMEND
2010-09-10AR0112/10/04 FULL LIST AMEND
2010-09-10AR0112/10/05 FULL LIST AMEND
2010-09-10AR0112/10/03 FULL LIST AMEND
2010-09-10AR0112/10/02 FULL LIST AMEND
2010-09-10AR0112/10/01 FULL LIST AMEND
2010-09-10AR0112/10/00 FULL LIST AMEND
2010-05-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-02-02AR0112/10/09 FULL LIST
2009-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/08
2009-04-09RES13DECLARE OF DIVIDEND 07/04/2009
2009-01-22363aRETURN MADE UP TO 12/10/08; NO CHANGE OF MEMBERS
2008-05-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/07
2007-11-16363(288)DIRECTOR'S PARTICULARS CHANGED
2007-11-16363sRETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS
2007-06-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2006-12-15363sRETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
2006-06-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2005-10-25363aRETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
2005-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2004-10-22363sRETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
2004-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-11-12363sRETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
2003-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2002-10-28363sRETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
2002-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2001-12-21287REGISTERED OFFICE CHANGED ON 21/12/01 FROM: LEATHLEY ROAD LEEDS WEST YORKSHIRE LS10 1BG
2001-10-18363sRETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS
2001-05-08225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/10/01
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-10-23363sRETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS
2000-05-09287REGISTERED OFFICE CHANGED ON 09/05/00 FROM: BARTON HOUSE 5 RIVER VIEW BOSTON SPA WEST YORKS LS23 6BA
1999-12-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-10-15363sRETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
1999-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-10-29363sRETURN MADE UP TO 12/10/98; FULL LIST OF MEMBERS
1998-02-23AAFULL ACCOUNTS MADE UP TO 30/04/97
1997-12-18363aRETURN MADE UP TO 12/10/97; FULL LIST OF MEMBERS; AMEND
1997-11-06363sRETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS
1997-07-13SRES01ADOPT MEM AND ARTS 01/07/97
1997-07-13ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/97
1997-07-13ORES04£ NC 100/120 01/07/97
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-11-19363sRETURN MADE UP TO 12/10/96; NO CHANGE OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/04/95
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BRANDON GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRANDON GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-10-09 Outstanding HSBC BANK PLC
DEBENTURE 2012-10-06 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRANDON GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BRANDON GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRANDON GROUP LIMITED
Trademarks
We have not found any records of BRANDON GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRANDON GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BRANDON GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where BRANDON GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRANDON GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRANDON GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode LS27 0EL